Item | Description | Owner | Notes | Action |
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1 | Welcome | Cathy Richardson | - Meeting is being recorded (all CMAG meetings are)
- Attendees list
- New members
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2 | Apologies/conflicts of interest | | - Apologies as noted
- Declarations of interest- review by group members please.
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3 | Administrative
| | - Minutes of meetings
- Replacement of co-chair
- Meeting frequency and timing
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4 | Action List | Cathy Richardson | |
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5 | Member Forum update Est: 10 mins | | |
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6 | Content & Mapping Update Est: 30 - 45 min | | - Overview of Content & Mapping Scope and Achievements to date for 2018
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7 | Member pre-release processes Est: 10 mins | Elaine Wooler | |
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8 | Acceptability of | Context values for actions (qualifier value) | concepts Est: 10 mins | Paul Amos | |
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9 | Administrative content Est: 10 mins | Paul Amos | |
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10 | Non-conformance to editorial policy- reason for inactivation Est: 10 mins | | |
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11 | Healthcare organisation concepts Est: 10 mins | |
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12 | 2018 work plan review Est: 10 mins | All | |
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13 | 2019 work plan planning Est: 15 mins | All | |
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14 | Any other business | ALL | - Our three bullet points for closing plenary
- Next meeting Tuesday 13th November 2000UTC
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